CIDRON NEPTUNE BIDCO LIMITED

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CIDRON NEPTUNE BIDCO LIMITED

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Key Data

Status

Active

Company No.

12500043

Incorporation date

05/03/2020

Size

Full

Contacts

Registered address

Registered address

Spamedica House, 43 Churchgate, Bolton BL1 1HUCopy
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Latest events (Record since 05/03/2020)
dot icon04/04/2026
Replacement filing of SH01 - 09/04/20 Statement of Capital gbp 96256940
dot icon04/04/2026
Replacement filing of SH01 - 05/05/20 Statement of Capital gbp 96342940
dot icon04/04/2026
Replacement filing of SH01 - 19/08/20 Statement of Capital gbp 106341140
dot icon04/04/2026
Replacement filing of SH01 - 18/12/20 Statement of Capital gbp 112711133
dot icon04/04/2026
Second filing of Confirmation Statement dated 2021-03-04
dot icon17/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon03/01/2026
Full accounts made up to 2024-12-31
dot icon20/03/2025
Appointment of Mr Jamie Paul Hanson as a director on 2025-03-13
dot icon20/03/2025
Termination of appointment of Simon John Shepherd as a director on 2025-03-13
dot icon17/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon16/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon22/02/2024
Termination of appointment of Judith Barth as a director on 2024-02-05
dot icon22/02/2024
Termination of appointment of Markus Hamm as a director on 2024-02-05
dot icon22/02/2024
Appointment of Mr Martin Graham Johnson as a director on 2024-02-05
dot icon22/02/2024
Appointment of Mr Simon John Shepherd as a director on 2024-02-05
dot icon13/02/2024
Full accounts made up to 2022-12-31
dot icon16/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon06/01/2023
Full accounts made up to 2021-12-31
dot icon22/03/2022
Satisfaction of charge 125000430001 in full
dot icon09/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon19/01/2022
Appointment of Mr Richard Woodward as a director on 2022-01-17
dot icon19/01/2022
Termination of appointment of Paul Stout as a director on 2022-01-17
dot icon20/12/2021
Full accounts made up to 2020-12-31
dot icon23/04/2021
Second filing of Confirmation Statement dated 2021-03-04
dot icon22/04/2021
Cessation of Osg Neptune Midco Limited as a person with significant control on 2020-03-10
dot icon19/04/2021
Termination of appointment of Claus Niedworok as a director on 2021-03-31
dot icon19/04/2021
Appointment of Ms Judith Barth as a director on 2021-04-01
dot icon19/04/2021
Termination of appointment of Philippe Neuschäfer as a director on 2021-03-31
dot icon09/04/2021
04/03/21 Statement of Capital gbp 112711133
dot icon08/04/2021
Notification of Cidron Neptune Midco Limited as a person with significant control on 2020-03-05
dot icon17/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon22/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-09-18
dot icon18/12/2020
Statement of capital following an allotment of shares on 2020-12-18
dot icon23/09/2020
Second filing of a statement of capital following an allotment of shares on 2020-08-19
dot icon23/09/2020
Second filing of a statement of capital following an allotment of shares on 2020-08-19
dot icon21/09/2020
Second filing of a statement of capital following an allotment of shares on 2020-08-19
dot icon18/09/2020
Statement of capital following an allotment of shares on 2020-08-19
dot icon18/09/2020
Statement of capital following an allotment of shares on 2020-04-19
dot icon29/05/2020
Registered office address changed from C/O Aztec Financial Services Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to Spamedica House 43 Churchgate Bolton BL1 1HU on 2020-05-29
dot icon26/05/2020
Statement of capital following an allotment of shares on 2020-04-09
dot icon08/05/2020
Statement of capital following an allotment of shares on 2020-05-05
dot icon30/04/2020
Resolutions
dot icon29/04/2020
Memorandum and Articles of Association
dot icon20/04/2020
Appointment of Mr Paul Stout as a director on 2020-04-15
dot icon17/04/2020
Termination of appointment of Christopher Russell Lodge as a director on 2020-04-15
dot icon17/04/2020
Appointment of Mr Philippe Neuschäfer as a director on 2020-04-15
dot icon17/04/2020
Appointment of Mr Claus Niedworok as a director on 2020-04-15
dot icon17/04/2020
Appointment of Dr Markus Hamm as a director on 2020-04-15
dot icon06/04/2020
Registration of charge 125000430001, created on 2020-04-03
dot icon10/03/2020
Resolutions
dot icon10/03/2020
Change of name notice
dot icon05/03/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stout, Paul
Director
15/04/2020 - 17/01/2022
16
Shepherd, Simon John
Director
05/02/2024 - 13/03/2025
8
Hanson, Jamie Paul
Director
13/03/2025 - Present
9
Johnson, Martin Graham
Director
05/02/2024 - Present
20
Woodward, Richard
Director
17/01/2022 - Present
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIDRON NEPTUNE BIDCO LIMITED

CIDRON NEPTUNE BIDCO LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Spamedica House, 43 Churchgate, Bolton BL1 1HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIDRON NEPTUNE BIDCO LIMITED?

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CIDRON NEPTUNE BIDCO LIMITED is currently Active. It was registered on 05/03/2020 .

Where is CIDRON NEPTUNE BIDCO LIMITED located?

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CIDRON NEPTUNE BIDCO LIMITED is registered at Spamedica House, 43 Churchgate, Bolton BL1 1HU.

What does CIDRON NEPTUNE BIDCO LIMITED do?

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CIDRON NEPTUNE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIDRON NEPTUNE BIDCO LIMITED?

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The latest filing was on 04/04/2026: Replacement filing of SH01 - 09/04/20 Statement of Capital gbp 96256940.